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Fraud Prevention

Prevention and the Tip of the Iceberg

2012-05-10
By: Awareity
On: May 10, 2012
In: *Connecting the Dots Blog*, Risk Management

  Everyone has seen a picture of an iceberg showing only the tip of the iceberg actually visible above water and the majority underwater.                           Prevention is sort of like an iceberg because the majority of actions that must be taken with regard to preventing incidents are not visible to most people. For example, if you work at a financial organization and you are striving to prevent fraud and the expensive consequences of fraud, or if you work for an educational institution and you are striving to prevent bullying and the expensive consequences ofRead More →

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